Fixes Book Closure for AGM
Coromandel Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 24, 2015 (both days inclusive) for the purpose of 67th Annual General Meeting (AGM) of the Company to be held on July 24, 2015. Code of Conduct of Fair Disclosure
Coromandel Engineering Company Ltd has informed BSE regarding "Code of Conduct of Fair Disclosure". Outcome of Board Meeting
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has appointed Mr N Velappan as Manager of the Company under the Companies Act, 2013 with effect from May 01, 2015 and recommended the approval of his remuneration to the shareholders. Financial Results for March 31, 2015 (Standalone) (Audited)
Coromandel Engineering Company Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Shareholding Pattern For March 31, 2015
Coromandel Engineering Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Closure of Trading Window
Coromandel Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 28, 2015, to consider and take on record the audited financial results for the year ended March 31, 2015.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated employees... Voluntary Delisting of Equity Shares from Madras Stock Exchange
Coromandel Engineering Company Ltd has informed BSE that the Company have received a letter dated March 26, 2015 from Madras Stock Exchange Ltd. (MSE) informing that MSE had withdrawn the admission granted to dealings on the exchange for the equity shares of the Company in terms of SEBI (Delisting of Equity Shares) Regulations 2009 with effect from March 27, 2015. Appointment of Director
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. G Jalaja as an Additional Director of the Company (Non-Executive Non-Independent Director liable to retire by rotation) with effect from March 20, 2015, to hold office up to the date of the next annual general meeting of the Company pursuant to Section 161 of the Companies Act, 2013. Modification in the terms of 700000 Cumulative Redeemable Preference Shares of Rs. 100/- each outstanding as on date
Coromandel Engineering Company Ltd has informed BSE that further to the Board's approval obtained on October 31, 2014 for the modification in the terms of 700000 Cumulative Redeemable Preference Shares outstanding as on date, the Company has obtained the consent and approval of Preference Shareholders for the following modification of the terms of the Preference Share issue, as per the term sheet issued :...